Search Results for: Kapa

YouTube videos featuring the alleged news relayed by anchors, ROGER ABING CAMINGAWAN and DANIEL FLASH VILLAS in their radio broadcast stating, among others, that KAPA Community Ministry International, Inc. (KAPA)
The public is hereby warned to exercise caution in viewing these kinds of YouTube video posts as they have been found to contain false reports.
Posted 9 December 2019

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SEC Admin Case No. 02-19-181
In the matter of KAPA-COMMUNITY MINISTRY INTERNATIONAL INC. For Petition for Revocation of Corporate Registration
Date Posted: 04 April 2019

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KAPA-COMMUNITY MINISTRY INTERNATIONAL, INC. (KAPA)
Posted 11 March 2019

SEC ADVISORY             This Commission has received reports that there is a circulating YOUTUBE video featuring the alleged news stating, among others, that KAPA PADAYON has obtained a Temporary Restraining Order (TRO) against the CEASE & DESIST ORDER (CDO) issued by the SEC against KAPA-COMMUNITY MINISTRY INTERNATIONAL, INC. (KAPKA) and its allied entities.   To… Continue Reading KAPA-COMMUNITY MINISTRY INTERNATIONAL, INC. (KAPA)
Posted 11 March 2019

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KAPA COMMUNITY MINISTRY INTERNATIONAL, INC.
Posted 04 October 2018

S E C ADVISORY October 3, 2018             The Commission has received information that an entity named KAPA COMMUNITY MINISTRY INTERNATIONAL, INC., is operating in Mindanao particularly in Pangyan Glan and Alabel, Sarangani Province, Bislig City, Surigao del Sur, General Santos City, South Cotabato offering insurance to the public to invest in their company with… Continue Reading KAPA COMMUNITY MINISTRY INTERNATIONAL, INC.
Posted 04 October 2018

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JAPHET TABALE and TABALE CACAO FARMS
The public is advised to STOP INVESTING in the investment scheme being offered by Mr. Tabale for his cacao business.
Posted 17 July 2019

ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT   SEC ADVISORY   The Commission has received information that a certain JAPHET TABALE a.k.a. SIR JAPHET is publicly inviting people to invest in his cacao business, particularly the TABALE CACAO FARMS.  Part of the scheme being offered by Mr. Tabale is a promise of a guaranteed 100% return of… Continue Reading JAPHET TABALE and TABALE CACAO FARMS
The public is advised to STOP INVESTING in the investment scheme being offered by Mr. Tabale for his cacao business.
Posted 17 July 2019

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List of Revoked Lending Companies (Corporation)

Lending Companies and Financing CompaniesLending Companies and Financing Companies Functions and Responsibilities Relevant Laws and IRRs SEC Issuances Procedures, Submission, and Other Requirements Frequently Asked Questions Advisories and Notices List of Financing Companies List of Lending Companies List of Revoked and Suspended Lending Companies Request for Monitoring Complaints List of Revoked and Suspended Lending Companies… Continue Reading List of Revoked Lending Companies (Corporation)

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List of Revoked and Suspended Lending Companies

Lending Companies and Financing CompaniesLending Companies and Financing Companies Functions and Responsibilities Relevant Laws and IRRs SEC Issuances Procedures, Submission, and Other Requirements Frequently Asked Questions Advisories and Notices List of Financing Companies List of Lending Companies List of Revoked and Suspended Lending Companies Request for Monitoring Complaints List of Revoked and Suspended Lending Companies… Continue Reading List of Revoked and Suspended Lending Companies

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List of Lending Companies

Lending Companies and Financing CompaniesLending Companies and Financing Companies Functions and Responsibilities Relevant Laws and IRRs SEC Issuances Procedures, Submission, and Other Requirements Frequently Asked Questions Advisories and Notices List of Financing Companies List of Lending Companies List of Revoked and Suspended Lending Companies Request for Monitoring Complaints List of Lending Companies Registered with the… Continue Reading List of Lending Companies

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Visuals

Press Releases Visuals Financial Stability Interviews with the Officials Briefer on KAPA 2019Briefer-on-KAPA-As-of-06102019

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Resolutions

SEC IssuancesMemorandum Circulars Opinions Decisions Resolutions Cease and Desist Order Other Orders Resolutions 2019 • SEC CDO Case No. 09-19-055In the matter of: PESO2GO. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant. • SEC CDO Case No. 09-19-055In the matter of: CASHWOW. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant. • SEC CDO Case No. 06-19-052In the matter of:… Continue Reading Resolutions

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Decisions

SEC IssuancesMemorandum Circulars Opinions Decisions Resolutions Cease and Desist Order Other Orders Decisions 2019 • SEC En Banc Case No. 07-11-239 PUBLIC SECURITIES CORPORATION, Appellant, -versus- MARKET INTEGRITY BOARD OF THE PHILIPPINE STOCK EXCHANGE, INC., Appellee. • SEC En Banc Case No. 02-14-316 GOLDSTAR SECURITIES, INC., Appellant, -versus- MARKETS AND SECURITIES REGULATION DEPARTMENT, Appellee. •… Continue Reading Decisions

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Cease and Desist Order

SEC IssuancesMemorandum Circulars Opinions Decisions Resolutions Cease and Desist Order Other Orders Cease and Desist Order YEAR 2019 NAME OF COMPANY DATE ISSUED PESO TREE; PESOALO; and PINOY CASH LOAN 21 January 2020 TOGACHAT ACADEMY ACADEMY PHILIPPINES INC. 17 December 2019 PESOLENDING 29 October 2019 INSTANT PERA; QUICK PESO 29 October 2019 BATIS LOAN; HAPPY… Continue Reading Cease and Desist Order

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Investment 101

Investor’s Education and InformationAdvisories Notices Announcements Investment Scam Checklist Investment 101 Pre-need Matters Investment 101 DO`S AND DON`TS FOR INVESTORS: Be wary of unexpected telephone calls, letters, or even personal visits from people who offer quick­profit schemes that require your immediate investment. Be suspicious of “inside information,” hot tips, and rumors that supposedly will give… Continue Reading Investment 101

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Press Releases

Media Briefings/ Events/ PressPress Releases Visuals Financial Stability Interviews with the Officials Press Releases 2020 SEC RAISES CORPORATE GOVERNANCE STANDARDS FOR PUBLIC COMPANIES, REGISTERED ISSUERS Date: 24 January 2020 SEC ORDERS PESO TREE, PESOALO, PINOY CASH LOAN TO STOP ILLEGAL ONLINE LENDING ACTIVITIES Date: 22 January 2020 New regulations clear hurdles for REIT takeoff Date:… Continue Reading Press Releases

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FAQs

FAQsFrequently Asked Questions Registration of Articles of Incorporation and By-Laws 1. What is a Corporation? A juridical person created by operation of law and registered with the Securities and Exchange Commission. 2. What is a stock corporation? A corporation with authorized capital stock dividend into shares of stock either with or without par value. A… Continue Reading FAQs

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Advisories

Investor’s Education and InformationAdvisories Notices Announcements Investment Scam Checklist Investment 101 Pre-need Matters Advisories Year 2020 727-TYCOON/1TYCOON 727-TYCOON/1TYCOON is not registered and are not authorized to solicit investments from the public as these entities did not secure prior registration and/or license to solicit investment from the Commission.Posted 27 January 2020BILLFORD TRADING COMPANY and BILL FORD… Continue Reading Advisories

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